Vardhman Special Steels Limited has scheduled its 16th Annual General Meeting for September 18, 2026. The meeting will be conducted through video conferencing in compliance with SEBI and Ministry of Corporate Affairs regulations.

The company announced the event on August 25, 2026, alongside the release of its Annual Report for FY26. Shareholders can access the report and the notice convening the meeting on the company’s website.

Voting Schedule

The cut-off date to ascertain eligibility for electronic voting is September 11, 2026. Central Depository Services (India) Limited will facilitate the e-voting process.

Regulatory Compliance

The disclosure aligns with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sonam Dhingra, Company Secretary, signed the communication.

Vardhman Special Steels has fixed August 28, 2026 as the record date to determine the names of members entitled to receive the dividend for the financial year ended March 31, 2026. This intimation comes pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend is contingent upon approval at the company’s forthcoming Annual General Meeting (AGM). If declared, the payout will be processed electronically within a week from the conclusion of the meeting.

The company has also announced a book closure period for its Register of Members and Share Transfer Books. In compliance with Section 91 of the Companies Act, 2013, these registers will remain closed from August 29, 2026 to September 5, 2026, both days inclusive. This closure facilitates the administrative processes required for the AGM.

Key Dates and Details

The communication was issued on August 20, 2026, by Sonam Dhingra, Company Secretary of Vardhman Special Steels. The firm operates in the steel sector, among others, with its registered office located in Ludhiana, Punjab.